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Abd-Al-Majid Aziz Al-Zindani

Terrorism · Sanctioned entity
Abd-Al-Majid Aziz Al-Zindani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABD-AL-MAJID AZIZ AL-ZINDANI · AL-ZINDANI, Shaykh Abd-al-Majid · Abd Al-Majid Al-Zindani · Abd Al-Meguid Al-Zandani · Abd-Al-Majid Aziz Al-Zindani · 9 more...[sources]
Other name'Abd Al-Majid Al-Zindani · Abd Al-Majid Al-Zindani · Abd Al-Meguid Al- Zandani · Abd Al-Meguid Al-Zandani · Abdelmajid AL-ZINDANI · 11 more...[sources]
Weak aliasAbdelmajid Al-Zindani · Shaykh 'Abd Al-Majid Al-Zindani · Sheikh Abd Al-Meguid Al-Zandani) · アブデルマジド・アル・ズィンダニ · シェイク・アブド・アル・メギード・アル・ザンダニ · 1 more...[sources]
Birth date[sources]
Place of birthYemen · Йемен · イエメン[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First name'Abd Al-Majid · ABD-AL-MAJID · Abd Al-Majid · Abd Al-Meguid · Abd-Al-Majid · 14 more...[sources]
ID NumberA005487[sources]
Last nameAL-ZINDANI · Al-Meguid Al-Zandani · Al-Zandani · Al-Zindani · Ал-Зиндани[sources]
Middle nameAL-ZINDANI · الزنداني[sources]
Passport numberA005487 · Passport, A005487 · № А005487 · イエメン旅券A005487(1995年8月13日発行)[sources]
PatronymicAl-Zandani · Al-Zindani · Aziz[sources]
Second nameAZIZ · Abd-al-Majid · Al-Majid · Абд-ал-Маджид · عزيز[sources]
TitleShaykh · Sheikh · シェイク(Sheikh)[sources]
PositionCheikh[sources]
AddressP.O. Box 8096, Sana'a, Yemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Title: Sheikh. Yemeni. Yemen Passport no A005487 (Yemen) issued August 13 1995. Listed on 27 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 June 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Паспорт № А005487 (Йемен), издаден на 13 август 1995 г.

Bulgarian Persons of Interest non-official source,

Passport no: A005487 (Yemen) issued August 13, 1995.

Bulgarian Persons of Interest non-official source,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 2 juin 2010. . La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French Freezing of Assets,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

UK HMT/OFSI Consolidated List of Targets,

国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月2日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

South African Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing


Source data IDs: ofac-8175 · omnio-82bc72d473044801de9f1020a53ef4637c3bb085 · arpet-personas-111924 · il-nbctf-04f5ba70ad291d549b5c9b82c447a094d7939f3f · au-dfat-491-abd-al-majid-aziz-al-zindani · gb-hmt-8008 · fr-ga-2831 · unsc-111924 · ua-sfms-388 · zafic-186-abd-al-majid-aziz-al-zindani · NK-3eSeTjfs7YPcvH5us9PEDn · eu-tb-logical-1102 · qa-nctc-111924-abd-al-majid-aziz-al-zindani · ch-seco-14791 · ja-mof-7d834190bcee565298e5ab7e69a90b07e85d2a97 · zafic-186 · md-terr-f83dca5265e499e0a8db902930e80683baef431a · eu-fsf-eu-953-36

For experts: raw data explorer